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Blockchain Transaction Monitoring

Whale Transaction 0x83b1989adfe25c2afd4e2e609e30e3b436cf3839f6789cacef90c50410199958

$369.1K AAVE rotation from Trade Republic Deposit to Trade Republic: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $369.1K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. AAVE ETH
    $369.1K
    Trade Republic Deposit 0x518b7f829f18c3702c925da92b028531f64fb975
    ➔
    Trade Republic: Hot Wallet 0x14e51143b3a5de4b4ec392680010e170c458ecc8

    Capital shifting between wallets, neutral flow change. $369.1K AAVE moved from Trade Republic Deposit to Trade Republic: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer